S
SIMPLEX TMC PRIVATE LIMITED
CIN
U74140KA1998PTC023768
Active Company
Karnataka
₹3.00 Cr
Authorised Capital
₹2.17 Cr
Paid-up Capital
5
Directors
6
Charges
Company Details
- CIN
- U74140KA1998PTC023768
- Registration Number
- 023768
- Date of Incorporation
- 21 May 1998
- Company Type
- Company
- Category
- Company limited by shares
- Sub-Category
- Non-government company
- Class
- Private
- Status
- Active
- ROC Name
- ROC Bangalore
- RD Name
- RD Hyderabad
- RD Region
- South East Region
- Whether Listed
- No
- Date of Last AGM
- 30 Nov 2021
- Balance Sheet Date
- 31 Mar 2021
- State
- Karnataka
Directors & Officers
5| Name | DIN | Designation | Appointed | Status |
|---|---|---|---|---|
| Piyush Shah | 00199205 | Director | 18 Dec 2018 | Active |
| Kapil Shah | 00309572 | Director | 21 Jul 2015 | Active |
| Navin Ramji Shah | 00308817 | Director | 29 Sep 2004 | Active |
| Uday Mehta | 05123395 | Director | 30 Aug 2017 | Active |
| Jishnu Madhavan | 01481960 | Director | 05 May 2011 | Active |
Charges & Liabilities
6| Charge Holder | Amount | Created | Satisfied | Status |
|---|---|---|---|---|
|
THE KARUR VYSYA BANK LIMITED
BANGALORE, Karnataka
|
₹10.80 L | 24 Oct 2017 | - | Open |
|
RELIGARE FINVEST LIMITED
New Delhi, Delhi
|
₹3.02 Cr | 22 Feb 2016 | 26 Sep 2017 | CLOSED |
|
UCO BANK
BANGALORE, Karnataka
|
₹5.00 Cr | 14 Dec 2011 | 28 Feb 2013 | CLOSED |
| — | ₹10.80 L | - | - | - |
| — | ₹3.02 Cr | - | - | - |
| — | ₹5.00 Cr | - | - | - |
Company Timeline
13 events
14 Sep 2020
Change
Paid Capital: ₹2.12 Cr
18 Dec 2018
Director
Piyush Shah appointed as Director
24 Oct 2017
Charge
Charge created — THE KARUR VYSYA BANK LIMITED (₹10.80 L)
26 Sep 2017
Charge
Charge satisfied — RELIGARE FINVEST LIMITED
30 Aug 2017
Director
Uday Mehta appointed as Director
19 May 2016
Director
Navin Ramji Shah ceased as Director
22 Feb 2016
Charge
Charge created — RELIGARE FINVEST LIMITED (₹3.02 Cr)
21 Jul 2015
Director
Kapil Shah appointed as Director
28 Feb 2013
Charge
Charge satisfied — UCO BANK
14 Dec 2011
Charge
Charge created — UCO BANK (₹5.00 Cr)
29 Sep 2004
Director
Navin Ramji Shah appointed as Director
21 May 1998
Incorporation
Company incorporated as Company
05 May 2011
Director
Jishnu Madhavan appointed as Director
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